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Authorized · PropertyUSDOT 881784· MC385237· CARRIER· EIN 35-2105350
⬇ PDF report

SUMMITT LOGISTICS & BROKERAGE LLC

1800 PROGRESS WAY, CLARKSVILLE, IN, 47129(502) 357-3300david_summitt@summitt.comDAVID SUMMITT
Vetting snapshot
Authority
Active
revocation pending
Insurance
$1M BIPD
THIRD COAST INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
60
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Bond on file
required
Cancellation filed
None
Authority
Active
revocation pending
Registered
26 yrs
since 05/22/2000
  • Authority revocation pending.
  • Bond has changed hands 17 times across 8 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC385237

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending
Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/01/2019
THIRD COAST INSURANCE COMPANY· policy FNCAP00003000
ENDED 05/29/2026Property broker surety — BMC-84eff 02/22/2024
UNITED CASUALTY AND SURETY INSURANCE COMPANY· policy UCSX900X4524
Authority history (22) ▾
02/16/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2024)
05/15/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2023)
06/15/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2020)
04/06/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2020)
10/19/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
10/19/2018MOTOR PROPERTY CONTRACT CARRIERREINSTATED
08/27/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2018)
12/12/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/09/2018)
12/12/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/09/2018)
10/27/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/07/2008)
05/09/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/17/2009)
06/29/2007PROPERTY BROKERREINSTATED
06/22/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/17/2009)
05/05/2006PROPERTY BROKERREINSTATED→ REVOKED (05/07/2007)
04/27/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/05/2006)
01/15/2003PROPERTY BROKERREINSTATED→ REVOKED (04/17/2006)
06/12/2001BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2001)
12/05/2000COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2000)
12/05/2000CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2000)
07/17/2000MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/17/2001)
Insurance history16 insurers on record
Filing timeline (34) ▾
  1. PHILADELPHIA INDEMNITY INSURANCE COMPANY$1MCancelled
    SURETY · eff 06/11/2023 → 03/14/2024
  2. PHILADELPHIA INDEMNITY INSURANCE COMPANY$1MReplaced
    SURETY · eff 06/11/2023 → 02/22/2024
  3. PHILADELPHIA INDEMNITY INSURANCE COMPANY$1MCancelled
    SURETY · eff 07/10/2020 → 06/11/2023
  4. PHILADELPHIA INDEMNITY INSURANCE COMPANY$1MReplaced
    SURETY · eff 06/11/2023 → 06/11/2023
  5. PHILADELPHIA INDEMNITY INSURANCE COMPANY$1MCancelled
    SURETY · eff 05/03/2020 → 07/10/2020
  6. HUDSON INSURANCE COMPANY$1MCancelled
    SURETY · eff 09/01/2018 → 05/03/2020
  7. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2018 → 10/01/2019
  8. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$1MCancelled
    CARGO · eff 10/01/2010 → 12/20/2018
  9. WESTFIELD INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/01/2016 → 10/01/2018
  10. HUDSON INSURANCE COMPANY$1MCancelled
    SURETY · eff 09/01/2017 → 09/21/2018
  11. HUDSON INSURANCE COMPANY$1MReplaced
    SURETY · eff 09/01/2017 → 09/01/2018
  12. PACIFIC FINANCIAL ASSOCIATION, INC.$1MCancelled
    TRUST FUND · eff 10/04/2013 → 09/29/2017
  13. PACIFIC FINANCIAL ASSOCIATION, INC.$1MReplaced
    TRUST FUND · eff 10/04/2013 → 09/01/2017
  14. PACIFIC FINANCIAL ASSOCIATION, INC.$1MReplaced
    TRUST FUND · eff 10/21/2009 → 10/04/2013
  15. LIBERTY MUTUAL FIRE INSURANCE CO.$1MCancelled
    CARGO · eff 10/18/2008 → 11/03/2010

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID SUMMITT
Operation
Interstate
Registered since
2000-05-22
Last MCS-150 update
2026-02-18
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses, officers or emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: BIG T TRANSFER INC (USDOT 22051, registered 1974) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
BIG T TRANSFER INC
USDOT 22051Inactive· CLARKSVILLE, IN
Strong
Officer
2
TOTALLY FOAM INSULATION LLC
USDOT 1897469Active· BOSWELL, IN
Strong
Officer
3
TRUCK AMERICA TRAINING
USDOT 925803Inactive· SHEPHERDSVILLE, KY
Strong
Officer
4
XTREME CHARTERS & TOURS LLC
USDOT 4169749Inactive· SELLERSBURG, IN
Strong
Email
5
XTREME TRANSPORTATION LLC
USDOT 1183014Active· SELLERSBURG, IN
Strong
OfficerEmail
Medium· 2
SUMMITT TRUCKING LLC
USDOT 912424Active· CLARKSVILLE, IN
Medium
MailingAddress
TRACTOR LEASING LLC
USDOT 1189701Inactive· CLARKSVILLE, IN
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

57 events
  1. 05/29/2026Insurance ended — UNITED CASUALTY AND SURETY INSURANCE COMPANY

    policy UCSX900X4524

  2. 02/18/2026MCS-150 update filed

    0.0M mi reported (2025)

  3. 03/14/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237400811

  4. 02/22/2024Insurance filed — UNITED CASUALTY AND SURETY INSURANCE COMPANY

    Property broker surety — BMC-84 · policy UCSX900X4524

  5. 02/22/2024Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237400811

  6. 02/16/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2024)

  7. 06/11/2023Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237400811

  8. 06/11/2023Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237400811

  9. 05/15/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2023)

  10. 07/10/2020Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237400811

  11. 06/15/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2020)

  12. 05/03/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10062097

  13. 04/06/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2020)

  14. 10/01/2019Insurance filed — THIRD COAST INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FNCAP00003000

  15. 10/01/2019Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy SUM 8199964-00

  16. 12/20/2018Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy 660-8547R619-TIL-10

  17. 10/19/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  18. 10/19/2018MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 10/01/2018Insurance cancelled — WESTFIELD INSURANCE CO.

    BIPD/Primary · policy CSP 1990336

  20. 09/21/2018Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10062097

  21. 09/01/2018Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10062097

  22. 08/27/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2018)

  23. 09/29/2017Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  24. 09/01/2017Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  25. 12/12/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/09/2018)

  26. 12/12/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/09/2018)

  27. 10/04/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  28. 11/03/2010Insurance cancelled — LIBERTY MUTUAL FIRE INSURANCE CO.

    CARGO · policy YM2-151-286137-11

  29. 10/01/2010Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.

    CARGO · policy YM2-151-286137-11

  30. 11/11/2009Insurance cancelled — LIBERTY MUTUAL FIRE INSURANCE CO.

    BIPD/Primary · policy AT2-151-286137-03

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-02-18
Reported mileage
10,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 4:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.